DOSSIERS / ALI KHELAIFIA
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Sole trader dossier

ALI KHELAIFIA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-23
KYBE ID: FR-847664711 · 847664711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI KHELAIFIA
fr_inpi
847664711
fr_inpi
dissolved
fr_inpi
2021-06-23
fr_inpi
2023-12-31
fr_inpi
148 AV JEAN JAURES, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R TRANSPORTdissolved5G TRANSPORTdissolvedABDELLATIF ELOUARGHIdissolvedACN TAXIdissolvedAHMED BOUDERBALAdissolvedALAIN PERRINdissolvedALM LOGISTIQUEactiveAMOR HAJEMdissolvedANKH WALID DE BARRIGUE DE MONTVALLONdissolvedARMEL TRIVALdissolvedAstan DIANKAactiveATTISSOVI ANANI ALAIN AGBOANOUdissolvedAUBIN JACOB APITHYdissolvedAURELIE DOMINIQUE VISINIactiveAURORE TOURBILLONactiveBATI AVENIRdissolvedBENZ AFFAIRESdissolvedBILAL BAGGADdissolvedB.SECUREdissolvedchainez bouamamaactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off